This company is commonly known as Quinta Essentia Holding Limited. The company was founded 9 years ago and was given the registration number 09600215. The firm's registered office is in LONDON. You can find them at 5th Floor, 27, Dover Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | QUINTA ESSENTIA HOLDING LIMITED |
|---|---|---|
| Company Number | : | 09600215 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 5th Floor, 27, Dover Street, London, United Kingdom, W1S 4LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, 86, Jermyn Street, London, England, SW1Y 6AW | Corporate Secretary | 24 June 2015 | Active |
| 5th Floor, 27, Dover Street, London, United Kingdom, W1S 4LZ | Director | 02 June 2015 | Active |
| 5th Floor, 27, Dover Street, London, United Kingdom, W1S 4LZ | Director | 25 October 2016 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Director | 20 May 2015 | Active |
| 66, Lincoln's Inn Fields, London, United Kingdom, WC2A 3LH | Corporate Director | 20 May 2015 | Active |
| Ms Garance Virginia Primat | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1979 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5th Floor, 27, Dover Street, London, United Kingdom, W1S 4LZ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-19 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-04 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-03 | Officers | Appoint person director company with name date. | Download |
| 2016-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-29 | Officers | Change person director company with change date. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Officers | Appoint corporate secretary company with name date. | Download |
| 2015-06-30 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-10 | Accounts | Change account reference date company current shortened. | Download |
| 2015-06-02 | Officers | Termination director company with name termination date. | Download |
| 2015-06-02 | Officers | Termination director company with name termination date. | Download |
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